Senior Manager Fraud Strategy and Trend Analytics (HYBRID--Richmond, VA)
Glen Allen, Virginia, United States
R
USD 135K-225K Senior-level Full Time
Tasks
- Align fraud operations playbooks with risk strategy
- Assess and optimize fraud tools
- Conduct market threat analysis
- Design fraud models and decision flows
- Design fraud risk strategies
- Develop fraud controls and policies
- Establish fraud performance scorecards
- Lead fraud analysts and investigators
- Manage vendor relationships and integrations
- Monitor fraud trends and typologies
- Oversee control monitoring and challenger testing
- Perform trend analysis and root cause assessment
- Provide escalation support for complex cases
- Reengineer processes and streamline operations
- Support audits and regulatory requests
- Support system migrations and M A activities
- Track KPIs and report to executives
- Translate insights into rules and segments
Perks/Benefits
Skills/Tech-stack
Agile | Authentication | Behavioral biometrics | Case management | Cause analysis | Challenger Testing | Data Mining | Decision engines | Device fingerprinting | Drift monitoring | Fraud analytics | Fraud risk | Fraud risk management | Identity Proofing | Key Performance Indicators | Microsoft Excel | Microsoft PowerPoint | Model Governance | Model Risk Management | Model risk | Performance Monitoring | Performance indicators | Risk Management | Root Cause Analysis | Root cause | SQL | Segmentation | Test and learn | Threat Analysis | Vendor management
Education
Bachelor of Arts | Bachelor of Engineering | Bachelor of Science
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